| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GpMSf9iiFhRgfzE616fFu7DKQcDqvgNbw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1169 |
| Statistic | Value |
|---|---|
| Address | 1GpMSf9iiFhRgfzE616fFu7DKQcDqvgNbw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2418045 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2903664 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 526925 (06/11/2018 01:29) |
| Last Seen Block | 576074 (05/14/2019 23:37) |
| Account Age (Blocks) | 341801 |
| Account Age Rank | 2377025 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2853166 |
| Deposits From External Accounts Percentile | Top 39.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3500356 |
| Deposits From BitMEX Accounts Percentile | Top 48.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3500356 |
| Withdrawls To External Accounts Percentile | Top 48.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1169 |
| Withdrawls To BitMEX Accounts Rank | 1043892 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1400559 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2126417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2126417 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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